The Premier Property Group Ltd was founded on 24 August 1992 with its registered office in Glasgow, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for this business.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 April 2019 | |
| 4.17(Scot) - N/A | 10 January 2019 | |
| AD01 - Change of registered office address | 27 January 2016 | |
| CO4.2(Scot) - N/A | 19 February 2015 | |
| 4.2(Scot) - N/A | 19 February 2015 | |
| AD01 - Change of registered office address | 12 February 2015 | |
| TM01 - Termination of appointment of director | 22 September 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 17 August 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| RESOLUTIONS - N/A | 19 March 2012 | |
| SH01 - Return of Allotment of shares | 19 March 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 14 July 2011 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 14 July 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AD01 - Change of registered office address | 23 December 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 May 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 May 2010 | |
| RESOLUTIONS - N/A | 20 April 2010 | |
| TM01 - Termination of appointment of director | 08 December 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AP01 - Appointment of director | 15 October 2009 | |
| 225 - Change of Accounting Reference Date | 29 September 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| RESOLUTIONS - N/A | 08 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| 123 - Notice of increase in nominal capital | 10 January 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363s - Annual Return | 23 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
| RESOLUTIONS - N/A | 20 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 2007 | |
| AUD - Auditor's letter of resignation | 13 February 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| 363s - Annual Return | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| 123 - Notice of increase in nominal capital | 18 October 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| 123 - Notice of increase in nominal capital | 29 May 2003 | |
| 363s - Annual Return | 22 August 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| RESOLUTIONS - N/A | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| RESOLUTIONS - N/A | 28 September 2001 | |
| RESOLUTIONS - N/A | 28 September 2001 | |
| MEM/ARTS - N/A | 28 September 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| 410(Scot) - N/A | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 225 - Change of Accounting Reference Date | 04 June 1999 | |
| 287 - Change in situation or address of Registered Office | 26 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| MEM/ARTS - N/A | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| 363s - Annual Return | 08 September 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| SA - Shares agreement | 06 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 July 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| RESOLUTIONS - N/A | 01 December 1995 | |
| RESOLUTIONS - N/A | 01 December 1995 | |
| RESOLUTIONS - N/A | 01 December 1995 | |
| MEM/ARTS - N/A | 01 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1995 | |
| 123 - Notice of increase in nominal capital | 01 December 1995 | |
| 419a(Scot) - N/A | 30 November 1995 | |
| 419a(Scot) - N/A | 30 November 1995 | |
| 419a(Scot) - N/A | 30 November 1995 | |
| 419a(Scot) - N/A | 30 November 1995 | |
| 419a(Scot) - N/A | 30 November 1995 | |
| 419a(Scot) - N/A | 30 November 1995 | |
| 419a(Scot) - N/A | 30 November 1995 | |
| 419a(Scot) - N/A | 30 November 1995 | |
| 419a(Scot) - N/A | 30 November 1995 | |
| 419a(Scot) - N/A | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| MEM/ARTS - N/A | 06 November 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| 419a(Scot) - N/A | 07 June 1995 | |
| 419a(Scot) - N/A | 07 June 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 288 - N/A | 20 January 1995 | |
| 288 - N/A | 09 January 1995 | |
| 288 - N/A | 21 September 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| AA - Annual Accounts | 26 May 1994 | |
| 288 - N/A | 24 March 1994 | |
| 288 - N/A | 24 March 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 January 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 January 1994 | |
| 363s - Annual Return | 16 August 1993 | |
| 288 - N/A | 12 August 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1993 | |
| 123 - Notice of increase in nominal capital | 12 January 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1993 | |
| 410(Scot) - N/A | 22 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 410(Scot) - N/A | 21 December 1992 | |
| 466(Scot) - N/A | 14 December 1992 | |
| 466(Scot) - N/A | 14 December 1992 | |
| 410(Scot) - N/A | 14 December 1992 | |
| 410(Scot) - N/A | 26 November 1992 | |
| CERTNM - Change of name certificate | 25 November 1992 | |
| 287 - Change in situation or address of Registered Office | 25 November 1992 | |
| CERTNM - Change of name certificate | 17 September 1992 | |
| CERTNM - Change of name certificate | 17 September 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 10 September 1992 | |
| 288 - N/A | 10 September 1992 | |
| NEWINC - New incorporation documents | 24 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignation in security of accounts | 20 April 2010 | Outstanding |
N/A |
| Floating charge | 20 April 2010 | Outstanding |
N/A |
| Standard security | 27 June 2000 | Outstanding |
N/A |
| Standard security | 04 December 1992 | Outstanding |
N/A |
| Standard security | 04 December 1992 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Outstanding |
N/A |
| Standard security | 03 December 1992 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Outstanding |
N/A |
| Standard security | 03 December 1992 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Outstanding |
N/A |
| Standard security | 03 December 1992 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Outstanding |
N/A |
| Standard security | 03 December 1992 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Outstanding |
N/A |
| Standard security | 03 December 1992 | Outstanding |
N/A |
| Bond & floating charge | 24 November 1992 | Fully Satisfied |
N/A |
| Floating charge | 24 November 1992 | Outstanding |
N/A |
